BitcoinAIS.com (Bitcoin Abuse Information Service) tracks bitcoin addresses used by spammers, blackmailers, randomware, malware and fraudsters. If you received an e-mail or SMS with the request of paying a bitcoin sum to get the threat resolved, you can help us tracking the bitcoin address and helping others to prevent falling for these blackmailers and fraudsters.
Recent reports of Bitcoin addresses
- Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 Said he had my password and videos of me pleasuring myself. Wanted BTC for it
- Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 Said he had my password and videos of me pleasuring myself
- Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 Blackmail email
- Other Report for BTC address 3KYWs5hfbPE7165gzEJTfBAdhkmXkFBrpD at Sep 25, 2020 I invest 350$ and when it is about the due date I received email saying that before I can withdraw the money I should pay for wirex card that cost 1720$
- Other Report for BTC address 3fsvq9cfudmfgzjvd7my6p9fqxzvyyxzxh at Sep 25, 2020 Ask money for bitcoin investment
- Other Report for BTC address 3qevqs62doh3mqnwkgadthgk2yjbk1acjj at Sep 25, 2020 Promoting with a youtubechannel the download of a pseudobot to play on the site freebitco.in; in reality the exe file is a trojan that let the owner to have access to the freebitco.in profile and withdraw all the satoshis in the account
- Other Report for BTC address 1hhqpxdgzztpjpfkz6dtjm7ufwfdefwdy at Sep 25, 2020 Promised goods and services but does not follow thru
- Other Report for BTC address 15qUfPaQ7EV3Sw9FVzi4xNGimowHX3QgKc at Sep 25, 2020 29/Aug/2020:05:21:25 +0200 intrusion was done in a private web server (PHP/Apache), uploading a remote upload tool, accessing save doing and stole wallet.dat copy
All funds of my wallet.dat has been send to this address - Other Report for BTC address 1mbumcltt2dnuxhfcrpax66p5ytojpudew at Sep 25, 2020 email came from [email protected] (Martin Lopez)
- Other Report for BTC address 1mbumcltt2dnuxhfcrpax66p5ytojpudew at Sep 25, 2020 Claiming they have hacked my device and gathered personal information.
- Other Report for BTC address 15aatnxlckxlydc4rzlapu37v8argexfwc at Sep 25, 2020 29/Aug/2020:05:21:25 +0200 intrusion was done in a private web server (PHP/Apache), uploading a remote upload tool, accessing save doing and stole wallet.dat copy
All funds of my wallet.dat has been send to
15qUfPaQ7EV3Sw9FVzi4xNGimowHX3QgKc then 0.5 BTC send to this address - Other Report for BTC address 3lpoune9bm2ziuxmxosgeuuarxfsytc7pp at Sep 25, 2020 I paid the 12 why don't you send 1 bitcoin
- Other Report for BTC address 3eiwua2bbwh4wtu2rjpss3bvrkachhhgnm at Sep 25, 2020 They have a Channel in Telegram where they encourage you yo send him Bitcoins and they will let you join in a Binance pump group
- Other Report for BTC address 1puvr9q3rfjj4qpev8rbtgpyrpxsyriwn3 at Sep 25, 2020 Scam group in Telegram
- Other Report for BTC address 1F4GgYM7kyMiBC1Yzh8BUmwQjELtMGKoHq at Sep 25, 2020 This Address was mine in bitrue.com ,and I was spending BTC to this account, But I Dont know why Bitrue.com has Changed my account deposit address and so i spent BTC to unknown person.could you please help me about my problem.
my old deposit address : 1F4GgYM7kyMiBC1Yzh8BUmwQjELtMGKoHq
my new deposit address : 1JVaPKiCXXJNSoJ8AA3PFGd5z5wDgKf9YW
TXID : https://explorer.poolin.com/tx/67457e741c00492966f49163308c33362cbfc8fbca2d1472d52933ea3e90bae9
TX amount : 0.04336919
link :https://explorer.poolin.com/address/1F4GgYM7kyMiBC1Yzh8BUmwQjELtMGKoHq
Thanks and Best regards - Other Report for BTC address 1Ds1o2x8vCdCs2iPapahHWGEFBtBHTwiWm at Sep 25, 2020 Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device. This means that I can see
everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see
the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1Ds1o2x8vCdCs2iPapahHWGEFBtBHTwiWm
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my
bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately
distributed.
Best regards! - Other Report for BTC address 1327qnnmkdh6dqt6gkuith2khi51p3xtrz at Sep 25, 2020 I sent 1162 us worth of bitcoins have not received any money for and now is ignoring my calls
- Other Report for BTC address 1hhnzzs6zzxfryf3ejkbx1qfdkx8r6t9es at Sep 25, 2020 Scammers are looting me abusine me
- Other Report for BTC address 1HUrLciv1AMQRT8cADDaHYu22AnXrsGMKE at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created.
- Other Report for BTC address 1HUrLciv1AMQRT8cADDaHYu22AnXrsGMKE at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts.....